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Canonical ID: NK-Fko7gkoD7bksvBKHGZW3V7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-56818 | |||
LegalEntity:address | GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrxd5jk | |||
Organization:addressEntity | addr-12390cd7fffba7a3884d610b87f41aa8b6928e3c | us_ofac_sdn | ofac-56818 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrxd5jk | ||||
Organization:country | mx | us_ofac_sdn | ofac-56818 | ||||
LegalEntity:createdAt | 2026-02-25 | us_sam_exclusions | usgsa-s4mrxd5jk | ||||
LegalEntity:id | 15864243ee6b2c9115d05c0ce941abdbab7f5922 | us_sam_exclusions | usgsa-s4mrxd5jk | ||||
Organization:id | a7e7ea86d015f069a536b5e2d9ba2ef0c272c0db | us_trade_csl | ofac-56818 | ||||
Organization:id | 1ec99840fb17ee2949734bf62dff40ae783c9be4 | us_ofac_sdn | ofac-56818 | ||||
Company:id | edff3294a483eb9bb180235c1ac9354a3a7b16ce | ext_us_ofac_press_releases | ofac-pr-6b025da99e232a2187be315b661762fd7134c671 | ||||
Organization:idNumber | N-2020017828 | eng | us_ofac_sdn | ofac-56818 | |||
Organization:incorporationDate | 2014-03-04 | us_ofac_sdn | ofac-56818 | ||||
Company:name | High Land Park, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-6b025da99e232a2187be315b661762fd7134c671 | |||
Organization:name | HIGH LAND PARK, S.A. DE C.V. | eng | us_ofac_sdn | ofac-56818 | |||
Organization:name | HIGH LAND PARK, S.A. DE C.V. | us_trade_csl | ofac-56818 | ||||
LegalEntity:name | HIGH LAND PARK, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrxd5jk | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-56818 | |||
Organization:sector | Travel agency activities | eng | us_ofac_sdn | ofac-56818 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56818 | us_ofac_sdn | ofac-56818 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0400 | ext_us_ofac_press_releases | ofac-pr-6b025da99e232a2187be315b661762fd7134c671 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56818 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrxd5jk | ||||
Organization:topics | sanction | us_trade_csl | ofac-56818 | ||||
LegalEntity:uniqueEntityId | PX7CFKK182Q5 | eng | us_sam_exclusions | usgsa-s4mrxd5jk | |||